CLIENTELE LIMITED - Retirement of Director

Retirement of Director

Clientele Limited
(Registration number 2007/023806/06)
Share code: CLI
ISIN: ZAE000117438
(“Clientele” or “the Group”)

RETIREMENT OF DIRECTOR

In terms of section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Mr Gavin John Soll has retired as the Vice-Chairman
and a Non-Executive Director from the Clientele board with effect from 31 August
2016.

The board would like to thank Mr Soll for his extremely valuable contribution to
the Clientele group during his tenure.


11 August 2016

Sponsor
PricewaterhouseCoopers Corporate Finance Proprietary Limited

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